DOSSIERS / BENTAI.COM
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BENTAI.COM

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534654546 · 534654546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENTAI.COM
fr_insee
534654546
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-01
fr_insee
14 RUE DAVOUST, 93500 PANTIN
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM SECURITE SERVICESdissolvedA.E GESTIONdissolvedAGENCE FRANCE ECOLOGIEdissolvedAGENCE NATIONAL DE L'ECOLOGIEdissolvedanna kastneractiveANTHURIUMdissolvedAPRENTICEdissolvedASSOCIATION NEW FOLDERactiveAUTOCOM SARLdissolvedBELLE COUTUREdissolvedBETAdissolvedB.I.R FORMATIONdissolvedBIR NETTOYAGE SERVICESdissolvedBIR SECURITE PRIVEEactiveCABINET COBEN ASSURANCESdissolvedCARLA DEBORAH GERMAINE BISMUTHdissolvedC.C.MactiveCITADELactiveCOLINE FARGEdissolvedDHM CONSULTINGactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100